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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
FEBRUARY 4, 2025
9:30 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners Courtroom of the Courthouse Annex III Building, 100 E. Cano, 1st floor,  Edinburg, Hidalgo County, Texas. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to ยง551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda.  Discussion and possible action relating to the following business will be transacted:

NOTICE TO THE PUBLIC
CONSENT AGENDA

The following items are of a routine or administrative nature. The Drainage District #1 Board has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
General Operations:
 
A.
AI -98242
HCDD1 Complex - Budget 202
Payment approval of Invoice No. 10134722 in the amount of $1,400.00 from Halff Associates for services through January 12, 2025. PO 647720
 
3.
2018 Bond Referendum:
 
A.
AI -98260
Mid-Valley Airport - Budget 519
Payment approval of Invoice in the amount of $26,000.00 from RGV Appraisal Services, LLC for ROW appraisal of 13 parcels for Mid-Valley Airport. PO#649631
 
4.
General Fund:
 
A.
AI -98262
Approval of salary schedule change in accordance with Hidalgo County Drainage District No. 1 Classification and Compensation Pay Plan employee promotion into a slot not at guaranteed 3.5% increase:
FROM           TO    
Action Budget Slot Position Title G/S Budgeted Salary G/S Proposed Salary  Effective Date
Budget Adjustment (Promotion) M&O 006 M&O 83 Equipment Operator I 6,5 39,032 6/9 44,790 02/10/2025